Wrap Text
Board changes
Jubilee Metals Group PLC
Registration number (4459850)
AIM share code: JLP
Altx share code: JBL
ISIN: GB0031852162
("Jubilee" or "the Company" or "the Group")
Board changes
Jubilee Metals is pleased to announce the appointment of Jonathan (Jonny) Morley-Kirk as Board
Director. Additionally, the Company confirms the appointment of Dr Reuel Khoza as a Board
Director, following the announcement made on 19 September 2024. Both appointments are
effective immediately.
Jonathan has also been appointed as the interim Finance Director of the Company, effective
immediately, until a new Group CFO is appointed. At that time, Jonathan will transition to a non-
executive role on the Jubilee Board. He will be largely based at the South African and Zambian
offices of Jubilee. During this interim phase, Jonathan will support the Board, particularly the
CEO, in engaging with shareholders and advancing the implementation of decentralised
executive boards for the Company's operations in Zambia and South Africa, in alignment with the
enhanced governance structures.
Jonathan qualified as a Chartered Accountant in 1986 and held directorial positions at Samuel
Montagu & Co and SG Warburg Securities in London before moving to Jersey in 1995. Jonathan
has over 30 years' experience in senior finance roles in public and private companies, mainly
focused on natural resources in developing economies, including CFO roles at Longreach Oil &
Gas Ltd (TSX-listed) and Jersey Oil & Gas (E&P) Ltd (before its sale to AIM-listed Trap Oil plc).
He is currently a non-executive director of Clean Tech Lithium PLC, Bluebird Mining Ventures
Limited and Amala Foods PLC, as well as at a number of investment companies and investment
funds. Jonathan has previously served as a non-executive director of various listed companies,
including Cardinal Resources PLC and East Siberian PLC. He has also acted as interim CFO at a
number of private and public companies and has extensive experience managing multi-
jurisdiction projects, different teams and governance environments, as well as investor relations.
Leon Coetzer, CEO of Jubilee commented:
"I am delighted that both Reuel and Jonathan have joined our Board, and particularly pleased that
we can tap into Jonathan's extensive executive experience of financial leadership within rapidly
growing, listed resource companies, during his role as Jubilee's interim Finance Director."
Regulatory disclosures
Jonathan Morley-Kirk
The following details in relation to the appointment of Jonathan (Jonny) Charles Rowell Morley-Kirk,
aged 63, are disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:
Current directorships Former directorships within the past five years
Amala Foods PLC Fox Davies Capital Holdings Jersey Limited
Bluebird Mining Ventures Ltd Fox Davies Capital (DIFC) Ltd
Clean Tech Lithium PLC Kalahari Opportunities Limited
Northglen Opportunities Fund BlueGold Jersey Limited
Cal FX 20 Fund Global Biotechnology Transfer Foundation
Limited
Slater Feeder Fund National Aquaculture Centre Ltd
IVAPPS UK PLC British Honey Company PLC
IVAPPS Jersey Limited Ocana Enterprises Ltd
L & J limited Tarragona Assets Ltd
Lorton Media Fund Edistil Limited
Dr Reuel Khoza
The following details in relation to the appointment of Dr Reuel Jethro Khoza, aged 74, are disclosed
in accordance with Schedule 2(g) of the AIM Rules for Companies:
Current directorships Former directorships within the past five years
Acorn City Development Partners Assupol Holdings Limited
AKA Capital (Pty) Ltd Assupol Life Limited
AKA Liquid Fuels (Pty) Ltd Cedar Isle Auto
Angels View Graskop Hotel Eglin Investments No 30
Centre of Excellence in Financial Services Eglin Investments No 31
Coromining Pty Ltd Eglin Investments No 34
Discovery Bank Engage Entertainment
Discovery Bank Holdings Engage Entertainment Holdings
Dzana Investments Khomani Koeltehius Joint Venture
Dzana Property Investment Holdings Revego Africa Energy
Dzana SPV (RF) Sam Nzima Foundation
Era Stene (Pty) Ltd
Great Apple Trade 9
Hlayisani Capital (Pty) Ltd
Hlayisani Fund Managers
Hlayisani Growth Fund GP
Hlayisani Growth Fund Investment Company
Hlayisani Growth Fund Performance GP
Hlayisani Growth Fund SPV 1
Hoyohoyo Hotels and Resorts
Imbali Safari Lodge
Khocha Capital
Khozeni Farming Operations (Pty) Ltd
Khusel'indalo South Africa NPC T/A
Conservation South Africa
Main Street 57 (Pty) Ltd
Mpumalanga Partners in Agri Land Solutions
Ntwanana Investments
Okani Schools of Excellence
Parmtro Investments No. 65
Platinum Hospitality Holdings
R J Khoza Family Trust (trustee)
Rainier Investments
Skukuza Airport Management Company
The Ethics Institute
Vezubuntu Investments CC
Wheatfields Investments No. 230 (Pty) Ltd
Wisani Investments (Pty) Ltd
Protea Hotels Empowerment Initiative
ENDS
31 October 2024
For further information visit www.jubileemetalsgroup.com , follow Jubilee on Twitter
(@Jubilee_Metals) or contact below:
Jubilee Metals Group PLC
Leon Coetzer (CEO)/Jonny Morley-Kirk (FD)
Tel: +27 (0) 11 465 1913 / Tel: +44 (0) 7797 775544
Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
Tel: +44 (0) 20 3368 3555
PR & IR Adviser - Tavistock
Jos Simson/ Gareth Tredway
Tel: +44 (0) 207 920 3150
Joint Broker - RBC Capital Markets
Farid Dadashev/Jamil Miah
Tel +44 (0) 20 7653 4000
Joint Broker - Zeus Capital
Harry Ansell/Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Tel: +27 (0)63 482 3802
About Jubilee
Jubilee is a low-cost, diversified producer, specialising in the recovery and processing of metals
from previously overlooked resources, such as unprocessed historical waste rock, run-of-mine
materials and tailings in Zambia and South Africa. The Company's low-capex, modular
processing facilities are deployed close to these various types of material, producing high-grade
concentrates for sale or further refining to finished metal at the Company's downstream facilities.
Production currently consists of copper, chrome, and platinum group metals (PGMs). The
modular processing facilities offer a platform for growth and the rapid expansion of Jubilee's
operational footprint in Zambia and South Africa. Jubilee's success is derived from operational
and technical excellence, an experienced management team and a pioneering Technical
Development Centre.
Date: 31-10-2024 09:00:00
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